GRAVIS CAPITAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

GRAVIS CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRAVIS CAPITAL MANAGEMENT LTD was incorporated 7 years ago on 09/11/2016 and has the registered number: 10471852. The accounts status is GROUP and accounts are next due on 31/12/2024.

GRAVIS CAPITAL MANAGEMENT LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-01-26 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-01-26 CURRENT
MR GIUSEPPE LUMACA Mar 1991 Italian Director 2024-04-01 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2023-06-02 CURRENT
KIYOSHI HABIRO Dec 1970 Japanese Director 2021-01-29 CURRENT
MR STEFAN GORDIJN Sep 1969 Dutch Director 2024-04-01 CURRENT
MR DAVIDE FRANCI Nov 1981 Italian Director 2021-01-29 CURRENT
MR NIGEL TAEE Feb 1961 United Kingdom Director 2017-01-26 UNTIL 2020-07-28 RESIGNED
RONAN NIALL KIERANS Dec 1978 Irish Director 2017-01-26 UNTIL 2021-01-29 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2016-11-09 UNTIL 2021-01-29 RESIGNED
MR DAVID GEORGE CONLON Mar 1978 British Director 2017-01-26 UNTIL 2019-12-09 RESIGNED
MR ALBERTUS BRUGGINK Nov 1963 Dutch Director 2021-01-29 UNTIL 2024-04-01 RESIGNED
SAIRA JOHNSTON Secretary 2017-04-13 UNTIL 2023-12-31 RESIGNED
MR TIM VAN HEST Sep 1978 Dutch Director 2021-01-29 UNTIL 2024-04-01 RESIGNED
MR THOMAS WARD Mar 1978 British Director 2017-01-26 UNTIL 2020-07-29 RESIGNED
MR STEPHEN ARTHUR WEST Nov 1959 British Director 2017-01-26 UNTIL 2023-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orix Corporation 2021-01-29 Tokyo   1056135 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Stephen Campbell Joseph Ellis 2016-11-09 - 2017-04-20 1/1959 Cobham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARVES WIND LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GCP ONSHORE WIND 1 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
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GCP RHI BOILER 2 LIMITED COBHAM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GCP INTERMEDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 2 LIMITED COBHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GCP ONSHORE WIND 3 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMP GM001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GCP BIOMASS 6 LTD COBHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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LEGOLAS DEBT HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
LEGOLAS OSW HOLDCO LIMITED COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GCP GEBL HOLDINGS LTD COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GCP GEBL LIMITED COBHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GCP BRIDGE INTERMEDIARY HOLDINGS LIMITED COBHAM UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CURZON STREET ACQUISITIONS LLP LONDON Dissolved... FULL None Supplied
GD GREENWICH LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-03-2023 19,695 Cash 30,157 equity
ACCOUNTS - Final Accounts 2022-07-27 31-03-2022 28,123 Cash 40,871 equity
ACCOUNTS - Final Accounts 2021-07-29 31-03-2021 6,725 Cash 22,649 equity
ACCOUNTS - Final Accounts 2020-07-25 31-03-2020 3,049 Cash 21,017 equity
ACCOUNTS - Final Accounts 2019-07-27 31-03-2019 2,740 Cash 16,409 equity
ACCOUNTS - Final Accounts 2018-07-27 31-03-2018 2,588 Cash 8,739 equity

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GCP ASSET FINANCE 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
MUREX SOLAR B LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM016 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RENEWABLE AND GRID SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLADSTONE CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied